1947 Limited, a registered company, was started on 14 Oct 2016. 9429043359110 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. This company has been supervised by 4 directors: Areeb Baig Mirza - an active director whose contract began on 14 Oct 2016,
Mirza Areeb Baig Taimoori - an active director whose contract began on 14 Oct 2016,
Angela Geeta Suresh Gaikwad - an inactive director whose contract began on 14 Oct 2016 and was terminated on 08 Oct 2021,
Harmanpreet Singh - an inactive director whose contract began on 14 Oct 2016 and was terminated on 08 Oct 2021.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Federal Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
1947 Limited had been using 60 Federal Street, Auckland Central, Auckland as their registered address until 20 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Mirza, Areeb Baig - located at 1010, Kelston, Auckland.
Previous addresses
Address: 60 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 May 2018 to 20 Oct 2021
Address: 60 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Mar 2017 to 20 Oct 2021
Address: 268a Wairau Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 14 Oct 2016 to 08 Mar 2017
Address: 268a Wairau Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 14 Oct 2016 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mirza, Areeb Baig |
Kelston Auckland 0602 New Zealand |
03 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Harmanpreet |
Glenfield Auckland 0627 New Zealand |
14 Oct 2016 - 11 Oct 2021 |
Individual | Gaikwad, Angela Geeta Suresh |
Glenfield Auckland 0627 New Zealand |
08 Mar 2017 - 11 Oct 2021 |
Individual | Mirza, Areeb Baig |
Kelston Auckland 0602 New Zealand |
03 Aug 2021 - 03 Aug 2021 |
Director | Baig Taimoori, Mirza Areeb |
Kelston Auckland 0602 New Zealand |
14 Oct 2016 - 03 Aug 2021 |
Director | Baig Taimoori, Mirza Areeb |
Kelston Auckland 0602 New Zealand |
14 Oct 2016 - 03 Aug 2021 |
Areeb Baig Mirza - Director
Appointment date: 14 Oct 2016
Address: Kelston, Auckland, 0602 New Zealand
Address used since 14 Oct 2016
Mirza Areeb Baig Taimoori - Director
Appointment date: 14 Oct 2016
Address: Kelston, Auckland, 0602 New Zealand
Address used since 14 Oct 2016
Angela Geeta Suresh Gaikwad - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 08 Oct 2021
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 14 Oct 2016
Harmanpreet Singh - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 08 Oct 2021
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 14 Oct 2016
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